GENERAL MEETINGS: OUTCOME OF MEETING

M3 TECHNOLOGIES (ASIA) BERHAD

Type of Meeting

AGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time02:30 PM
VenueEUGENIA ROOM, GROUND FLOOR, SIME DARBY CONVENTION CENTRE, 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Fourteenth Annual General Meeting of the Company ("14th AGM") dated 4 November 2013 were duly passed at the 14th AGM held at Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 28 November 2013 at 2.30 p.m.

This announcement is dated 28 November 2013.



Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCM-131127-58964